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Diageo Pension Trust (Property Custodian) Limited

07047231

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Incorporated 16/10/2009

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Aedin Kenealy

secretary · Since 04/09/2018

Mr John Hunter Cant

director · Since 26/11/2019

PROCUREMENT CATEGORY MANAGER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Christopher Mark Lewin

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Peter Richard Goshawk

director · Since 27/01/2021

PENSION FUND TRUSTEE

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Claire-Louise Jordan

director · Since 01/12/2021

GLOBAL HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Independent Trustee Services Limited

director · Since 24/01/2022

BRITISH

Also on 89 other boards

Persons with Significant Control

Mr Peter Richard Goshawk

25–50% shares
25–50% votes

British · United Kingdom · Age 67

16, Great Marlborough Street, London, W1F 7HS

Notified 27/01/2021

Former PSCs

Sharon Lynnette Fennesy

Ceased 01/12/2021

Mr David Heginbottom

Ceased 30/09/2020

Ms Carolyn Darcy Isaacs

Ceased 26/11/2019

Miss Catherine Beris James

Ceased 01/12/2020

Mr. John James Nicholls

Ceased 21/03/2018

Mr. Ian Campbell Shawn

Ceased 01/12/2020

Mrs Caroline Sheila Wehrle

Ceased 30/11/2022

Mr John Hunter Cant

Ceased 12/01/2026

Mr Edward Mcshane

Ceased 04/03/2024

Charges0 outstanding

charge
satisfied

VASSILIS LIMITED

Created 03/02/2011Registered 12/02/2011Satisfied 11/10/2021

CompanyRankvs 14653+ SIC 70100 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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14653Diageo Pension Trust (Property Custodian) Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House